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Sole trader dossier

JOCELYNE VALENTINE LAVERNE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-899184758 · 899184758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOCELYNE VALENTINE LAVERNE

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Registration899184758

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Statusdissolved

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Incorporated2021-05-10

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Registered addressBERGETTE, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BECM (BUREAU ETUDE CONSTRUCTION METALLIQUE)dissolved DADA RENOVactive EDOUARD CECEactive ELISABETH UHLMANNdissolved ENRICK CITOUNADINdissolved HILARION IRENE OSSARDEdissolved JEAN FIRMIN ANGOSTONdissolved JOCELYN PIERRE CYRILLEdissolved LUCIEN MAURICE MAROUDE SAMINADINdissolved LUMSA CONSEILdissolved MARCEL BLANDINE BOUKAdissolved MARTIN MARCEL BEAUMONTdissolved NICOLAS JOVIALdissolved PATRICK ALLENdissolved PAUL GERARD LAUBAdissolved SIMON MOLIAactive STEFI - SOCIETE DE TRAVAUX EXTERIEURS ET DE FINITIONSactive VALERIE SALCEDEactive VICTOR MARIE-JOSEPH LISERONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100